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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Zaborszky, Gergely Mark
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    NBS COSEC LIMITED
    11752522
    Nationwide House, Pipers Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Eccleshall, David Ernest
    Born in March 1942
    Individual
    Officer
    ~ 1989-04-19
    OF - Director → CIF 0
  • 2
    Thundercliffe, Mark John
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2021-03-07
    OF - Director → CIF 0
  • 3
    Webster, Alan Watt
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Walker, David Lindsay
    Born in September 1940
    Individual
    Officer
    ~ 1989-04-19
    OF - Director → CIF 0
  • 5
    Webber, Michael Frank
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 6
    Wright, John Robertson
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Slater, Gavin Robin
    Born in August 1965
    Individual
    Officer
    2005-09-12 ~ 2007-06-25
    OF - Director → CIF 0
  • 8
    Thompson, Anthony Richard
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 9
    Queen, John Eadie
    Born in February 1943
    Individual
    Officer
    1990-07-30 ~ 1996-04-19
    OF - Director → CIF 0
    1998-10-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Smith, Ian Stuart
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 11
    Patrizi, Allegra Cristina
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Mcmillan, Lorna Forsyth
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2011-06-02 ~ 2014-08-27
    OF - Director → CIF 0
    Mcmillan, Lorna Forsyth
    Individual (26 offsprings)
    Officer
    2011-01-25 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 13
    Duncan, Graeme
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 14
    Chater, Hugh Leathley
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 15
    Campbell, Colin Robertson
    Born in March 1957
    Individual
    Officer
    2003-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    Corner, Douglas Robertson
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1992-08-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Willis, Graeme Douglas
    Born in August 1951
    Individual
    Officer
    1996-04-26 ~ 1998-09-18
    OF - Director → CIF 0
  • 18
    Shirran, Jane Lindsay
    Individual
    Officer
    1998-06-15 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 19
    Goodwin, Frederick Anderson
    Born in August 1958
    Individual
    Officer
    1995-04-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Aslet, Peter Michael
    Born in April 1952
    Individual
    Officer
    1993-04-26 ~ 1995-11-01
    OF - Director → CIF 0
  • 21
    Kerr, Donald
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 22
    Brown, Douglas Robert George Campbell
    Born in June 1964
    Individual
    Officer
    2013-09-10 ~ 2019-06-25
    OF - Director → CIF 0
  • 23
    Mcneillage, James Kean
    Born in October 1940
    Individual
    Officer
    1990-10-30 ~ 1993-03-02
    OF - Director → CIF 0
  • 24
    Orme, Steven Derek Stanley
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2010-02-09 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Carnegie, Keith James
    Born in September 1956
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2010-02-09
    OF - Director → CIF 0
  • 26
    Opperman, Gavin Rodney
    Born in April 1965
    Individual
    Officer
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 27
    Mcgee, David John
    Born in March 1965
    Individual
    Officer
    1998-10-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 28
    Brice, Robert Wayne
    Born in March 1957
    Individual
    Officer
    1995-08-03 ~ 1996-08-16
    OF - Director → CIF 0
  • 29
    Belmore, Judith Murray
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Robertson, David Ritchie
    Born in July 1937
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 31
    Cole-hamilton, Arthur Richard
    Born in May 1935
    Individual
    Officer
    ~ 1990-02-07
    OF - Director → CIF 0
    ~ 1992-11-02
    OF - Director → CIF 0
  • 32
    Hart, Michael James
    Born in May 1967
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 33
    Love, Charles Marshall
    Born in October 1945
    Individual
    Officer
    1992-10-01 ~ 1993-12-28
    OF - Director → CIF 0
  • 34
    Halliday, Gavin Jackson
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2017-08-29 ~ 2020-04-23
    OF - Director → CIF 0
  • 35
    Corbett, Iain Drummond
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2017-07-20
    OF - Director → CIF 0
  • 36
    Hamilton, Neil Thomas Hunter
    Born in October 1943
    Individual (1 offspring)
    Officer
    1989-04-19 ~ 1991-05-01
    OF - Director → CIF 0
  • 37
    Cook, John
    Born in June 1938
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 38
    Abrahams, Clifford James
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ 2024-12-15
    OF - Director → CIF 0
  • 39
    Macintosh, Keith William
    Individual
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 40
    Cicutto, Francis John
    Born in November 1950
    Individual
    Officer
    1994-03-21 ~ 1996-03-01
    OF - Director → CIF 0
  • 41
    Sommerville, William
    Born in May 1955
    Individual
    Officer
    2001-10-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 42
    Stewart, Alan James
    Born in February 1957
    Individual (29 offsprings)
    Officer
    1998-01-19 ~ 1998-06-30
    OF - Director → CIF 0
    Stewart, Alan James
    Individual (29 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 43
    Shaw, Myshele
    Individual
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 44
    Weanie, Peter Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 45
    Green, Kenneth Charles
    Born in February 1940
    Individual
    Officer
    1989-04-19 ~ 1990-07-27
    OF - Director → CIF 0
  • 46
    Barr, Ian Henry
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2001-10-11 ~ 2013-09-24
    OF - Director → CIF 0
  • 47
    Burns, Thomas
    Born in November 1957
    Individual
    Officer
    2005-09-02 ~ 2007-06-25
    OF - Director → CIF 0
  • 48
    CLYDESDALE BANK ASSET FINANCE LIMITED
    - now SC113775
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    30, St Vincent Place, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CGF NO. 9 LIMITED

Linked company numbers found in government register: SC109935, SC109923, SC109933, SC109937
Previous names
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
  • CGF NO. 9 LIMITED
    Info
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1989-03-01
    Registered number SC109935
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.